1
51 PULROSS ROAD FREEHOLD LIMITED
13496773 51 Pulross Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-06 ~ 2025-12-05
IIF 15 - Director → ME
2021-07-06 ~ 2025-12-05
IIF 30 - Secretary → ME
Person with significant control
2021-07-06 ~ 2025-12-05
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
2nd Floor 110 Cannon Street, London
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2010-12-20 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-28
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
2nd Floor 110 Cannon Street, London
Dissolved Corporate (10 parents)
Officer
2016-03-18 ~ dissolved
IIF 21 - Director → ME
4
51b Pulross Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-28 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
5
EASE GROUP LIMITED
- 2016-03-12
09515942 51b Pulross Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-28 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
6
51b Pulross Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-28 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
7
2nd Floor 110 Cannon Street, London
Dissolved Corporate (9 parents)
Officer
2016-03-31 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
8
51b Pulross Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-28 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
9
51b Pulross Rd, London, England
Dissolved Corporate (1 parent)
Officer
2015-07-27 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
10
51b Pulross Road, London
Dissolved Corporate (2 parents)
Officer
2011-10-14 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
11
51 Pulross Road, Flat B, London, England
Dissolved Corporate (3 parents)
Officer
2023-02-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-02-01 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
12
9 City Garden Row, London, England
Active Corporate (3 parents)
Officer
2022-05-17 ~ now
IIF 14 - Director → ME
Person with significant control
2022-05-17 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
13
51b Pulross Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-09-26 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
14
51b Pulross Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-08-20 ~ dissolved
IIF 16 - Director → ME
15
51b Pulross Road, London
Dissolved Corporate (2 parents)
Officer
2011-06-28 ~ dissolved
IIF 19 - Director → ME
16
51b Pulross Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-28 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE